KYBE — See who's really behind any company

Company dossier

ARKAS DENIZCILIK VE NAKLIYAT ANONIM ȘIRKETI IZMIR SUCURSALA CONSTANTA

ONRC · COMPANY · INCORPORATED 2014-02-12
KYBE ID: RO-J2014000244135 · J2014000244135 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARKAS DENIZCILIK VE NAKLIYAT ANONIM ȘIRKETI IZMIR SUCURSALA CONSTANTA

ro_onrc

RegistrationJ2014000244135

ro_onrc

Statusactive

ro_onrc

Incorporated2014-02-12

ro_onrc

Registered addressCONSTANŢA, Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AALAN URBANISM SI ARHITECTURA S.R.L.active AGIGEA OIL TERMINAL S.R.L.active A&G MARITIM BROKER DE ASIGURARE SRLactive AGREGATE-PIATRA SRLactive AGRICOM SOLUTIONS S.R.L.active ALEK UNIC SRLactive AMANET CORECT CAMITI S.R.L.active AMEROPA GRAINS SAactive ANDREEA-LID SRLactive ANTLIA ROM SRLactive AQUA INVEST S.A.active BACIOIU IMPORT-EXPORT SRLactive BEST BITUM GROUP SRLactive BLACK SEA SUPPLIERS&SERVICES S.R.L.active BLUE BIKE DESIGN SRLactive BREF PROD-TRADE BUCURESTI SRL FILIALA CONSTANTA SRLactive BUZOIU COSMIN-ALIN ÎNTREPRINDERE INDIVIDUALĂactive CAMAR CO.LTD. SRLactive CARAMURIS S.R.L.active C.A.S.A. INSTAL CONSTRUCT S.R.L.active

+103 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100